Buxton Associates (Consulting Engineers) Limited

Company Registration Number: 04187979

Company registered in England and Wales

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Buxton Associates (Consulting Engineers) Limited is a Private Company Limited by Shares first registered on 27 March 2001. Its current registered address is in London.

Registered Address

130 SHAFTESBURY AVENUE
2ND FLOOR
LONDON
W1D 5EU

There are 591 companies currently registered at this postcode, including this one.

All companies at W1D 5EU

Registration Data

Company Number

04187979

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 March 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71129 - Other engineering activities

Accounts

Accounts Reference Date

30 June

Accounts Category

SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

27 March 2016

Returns Next Due

24 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £711,833£613,146£439,324£296,592£391,522£269,861£371,099
of which Cash £141,745£76,644£41,142£47,407£120,739£19,904£77,839
Total Assets £711,833£613,146£439,324£296,592£391,522£269,861£371,099
Current Liabilities £398,359£276,594£131,775£84,601£196,865£81,755£47,448
Net Current Assets £313,474£336,552£307,549£211,991£194,657£188,106£323,651
Total Net Worth £314,545£337,980£309,453£214,530£198,043£192,621£329,671

Previous Names

No previous names

Company Officers

  • PATEL, Sanjay Suryakant

    Secretary

    Appointed on 22 March 2010

     

    130
    Shaftesbury Avenue
    2nd Floor
    London
    W1D 5EU

  • HUTCHINSON, Stuart John

    Director

    Appointed on 17 October 2011

     

    Nationality: British

    Occupation: Consulting Structural Engineer

    Month of birth: October 1958

    130
    Shaftesbury Avenue
    2nd Floor
    London
    W1D 5EU

  • PATEL, Sanjay Suryakant

    Director

    Appointed on 22 March 2010

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1967

    130
    Shaftesbury Avenue
    2nd Floor
    London
    W1D 5EU

  • PRIBYL, Christopher James

    Director

    Appointed on 1 January 2016

     

    Nationality: British

    Occupation: Structural Engineer

    Month of birth: October 1978

    130
    Shaftesbury Avenue
    2nd Floor
    London
    W1D 5EU

  • RIMOLDI, Anthony Peter

    Director

    Appointed on 22 March 2010

     

    Nationality: British

    Occupation: Engineer

    Month of birth: October 1954

    130
    Shaftesbury Avenue
    2nd Floor
    London
    W1D 5EU

  • BUXTON, Kenneth Richard

    Secretary

    Appointed on 27 March 2001

    Resigned on 22 March 2010

    Kumasi
    Highfields
    East Horsley
    Surrey
    KT24 5AA

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 27 March 2001

    Resigned on 27 March 2001

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • BUXTON, Kenneth Richard

    Director

    Appointed on 27 March 2001

    Resigned on 31 March 2011

    Nationality: British

    Occupation: Chartered Engineer

    Month of birth: August 1943

    Kumasi
    Highfields
    East Horsley
    Surrey
    KT24 5AA

  • DOMMETT, David Anthony

    Director

    Appointed on 27 March 2001

    Resigned on 22 March 2010

    Nationality: British

    Occupation: Chartered Engineer

    Month of birth: May 1949

    46 Ruskin Drive
    Worcester Park
    Surrey
    KT4 8LH

  • KRAILING, Ian Derek

    Director

    Appointed on 2 April 2001

    Resigned on 17 March 2006

    Nationality: British

    Occupation: Chartered Engineer

    Month of birth: September 1965

    41 Cobham Road
    Fetcham
    Fetcham
    Surrey
    KT22 9HT

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 27 March 2001

    Resigned on 27 March 2001

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

This information was most recently updated 07/08/2017.

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Latest Filings

  1. 31 March 2017 [View PDF]

    Action Date: 27 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63CTX5F. Transaction: MzE3MjU0Njc2MmFkaXF6a2N4.

  2. 9 January 2017 Accounts for a small company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: L5MEYQIB. Transaction: MzE2NTk3NTUyN2FkaXF6a2N4.

  3. 22 November 2016 Statement of capital following an allotment of shares on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Capital. Type: SH01. Barcode: L5J0A6AH. Transaction: MzE2MTY1MzU1NWFkaXF6a2N4.

  4. 29 July 2016 Statement of capital following an allotment of shares on 19 July 2016 [View PDF]

    Action Date: 19 July 2016. Category: Capital. Type: SH01. Barcode: L5BP0B6W. Transaction: MzE1MzgwMTU4MGFkaXF6a2N4.

  5. 17 June 2016 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A58UMKI0. Transaction: MzE1MDk3MzU4MmFkaXF6a2N4.

  6. 17 June 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A58UMKHS. Transaction: MzE1MDk3MzUzOGFkaXF6a2N4.

  7. 17 June 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU4VU1LSEthZGlxemtjeA.

  8. 22 April 2016 Annual return made up to 27 March 2016 with full list of shareholders [View PDF]

    Action Date: 27 March 2016. Category: Annual return. Type: AR01. Barcode: X55HAT8A. Transaction: MzE0Njk4NzM5OWFkaXF6a2N4.

  9. 20 January 2016 Appointment of Christopher James Pribyl as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: AP01. Barcode: X4YZZT0R. Transaction: MzE0MDA5NjkwNGFkaXF6a2N4.

  10. 30 December 2015 Full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: L4MJ3CGH. Transaction: MzEzNzk4NzQwNWFkaXF6a2N4.

  11. 6 May 2015 Annual return made up to 27 March 2015 with full list of shareholders [View PDF]

    Action Date: 27 March 2015. Category: Annual return. Type: AR01. Barcode: X46U0CPE. Transaction: MzEyMjY2NDM5OWFkaXF6a2N4.

  12. 19 December 2014 Accounts for a small company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: L3ML4PI0. Transaction: MzExMzcwODg1N2FkaXF6a2N4.

  13. 24 April 2014 Director's details changed for Mr Anthony Peter Rimoldi on 10 April 2014 [View PDF]

    Action Date: 10 April 2014. Category: Officers. Type: CH01. Barcode: X36EQRB5. Transaction: MzA5ODY1MTg4M2FkaXF6a2N4.

  14. 24 April 2014 Secretary's details changed for Sanjay Suryakant Patel on 10 April 2014 [View PDF]

    Action Date: 10 April 2014. Category: Officers. Type: CH03. Barcode: X36EQRAX. Transaction: MzA5ODY1MTg4NGFkaXF6a2N4.

  15. 23 April 2014 Annual return made up to 27 March 2014 with full list of shareholders [View PDF]

    Action Date: 27 March 2014. Category: Annual return. Type: AR01. Barcode: X36EQRBT. Transaction: MzA5ODY1MTgyM2FkaXF6a2N4.

  16. 28 March 2014 Full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: L34HSBLD. Transaction: MzA5NzE2NjY4M2FkaXF6a2N4.

  17. 22 May 2013 Annual return made up to 27 March 2013 with full list of shareholders [View PDF]

    Action Date: 27 March 2013. Category: Annual return. Type: AR01. Barcode: X28TIJYB. Transaction: MzA3ODQyODg3N2FkaXF6a2N4.

  18. 22 May 2013 Director's details changed for Mr Anthony Peter Rimoldi on 27 March 2013 [View PDF]

    Action Date: 27 March 2013. Category: Officers. Type: CH01. Barcode: X28TIJY3. Transaction: MzA3ODM1OTEwMmFkaXF6a2N4.

  19. 21 May 2013 Director's details changed for Mr Sanjay Suryakant Patel on 27 March 2013 [View PDF]

    Action Date: 27 March 2013. Category: Officers. Type: CH01. Barcode: X28TIJXV. Transaction: MzA3ODM1OTA5OGFkaXF6a2N4.

  20. 14 March 2013 Registered office address changed from 2Nd Floor the Quadrangle 180 Wardour Street London W1F 8FY on 14 March 2013 [View PDF]

    Action Date: 14 March 2013. Category: Address. Type: AD01. Barcode: L23YCCRV. Transaction: MzA3NDQ2ODc1NGFkaXF6a2N4.

  21. 21 December 2012 Full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: L1O4FNC3. Transaction: MzA2OTg5NTY4OGFkaXF6a2N4.

  22. 13 April 2012 Annual return made up to 27 March 2012 with full list of shareholders [View PDF]

    Action Date: 27 March 2012. Category: Annual return. Type: AR01. Barcode: X16Q9NF6. Transaction: MzA1NTc4NTY3N2FkaXF6a2N4.

  23. 13 April 2012 Director's details changed for Mr Stuart John Hutchinson on 26 March 2012 [View PDF]

    Action Date: 26 March 2012. Category: Officers. Type: CH01. Barcode: X16Q9NEI. Transaction: MzA1NTc4NTM1MWFkaXF6a2N4.

  24. 13 April 2012 Secretary's details changed for Sanjay Suryakant Patel on 26 March 2012 [View PDF]

    Action Date: 26 March 2012. Category: Officers. Type: CH03. Barcode: X16Q9NEA. Transaction: MzA1NTc4NTM0OWFkaXF6a2N4.

  25. 4 January 2012 Full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: L0ORKTIQ. Transaction: MzA1MDA1ODk3MmFkaXF6a2N4.

  26. 2 November 2011 Appointment of Mr Stuart John Hutchinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X7UCWYW0. Transaction: MzA0NjQ5MjcwM2FkaXF6a2N4.

  27. 2 November 2011 Termination of appointment of Kenneth Buxton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X7U4HYWD. Transaction: MzA0NjQ5MTcxN2FkaXF6a2N4.

  28. 10 May 2011 Annual return made up to 27 March 2011 with full list of shareholders [View PDF]

    Action Date: 27 March 2011. Category: Annual return. Type: AR01. Barcode: XK9UNU01. Transaction: MzAzNjkwMjI0MmFkaXF6a2N4.

  29. 28 February 2011 Full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: L9ZAJRYB. Transaction: MzAzMjk5OTMxN2FkaXF6a2N4.

  30. 24 June 2010 Annual return made up to 27 March 2010 with full list of shareholders [View PDF]

    Action Date: 27 March 2010. Category: Annual return. Type: AR01. Barcode: XWKFSL49. Transaction: MzAxODIzODkyMWFkaXF6a2N4.

  31. 24 June 2010 Director's details changed for Kenneth Richard Buxton on 27 March 2010 [View PDF]

    Action Date: 27 March 2010. Category: Officers. Type: CH01. Barcode: XWKFRL48. Transaction: MzAxODIzODY0NWFkaXF6a2N4.

  32. 6 May 2010 Appointment of Sanjay Suryakant Patel as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: RUGDHJFT. Transaction: MzAxNDk2NTYzM2FkaXF6a2N4.

  33. 15 April 2010 Registered office address changed from Dawson House 131-135 High Street New Malden Surrey KT3 4BH on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Address. Type: AD01. Barcode: AI6VHJ1U. Transaction: MzAxMzU1Njc0MGFkaXF6a2N4.

  34. 15 April 2010 Current accounting period extended from 31 March 2010 to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA01. Barcode: AI6VGJ1T. Transaction: MzAxMzU1NTc4NWFkaXF6a2N4.

  35. 15 April 2010 Termination of appointment of Kenneth Buxton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AI6VFJ1S. Transaction: MzAxMzU1NTczOWFkaXF6a2N4.

  36. 15 April 2010 Termination of appointment of David Dommett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AI6VEJ1R. Transaction: MzAxMzU1NTY3NGFkaXF6a2N4.

  37. 15 April 2010 Appointment of Mr Sanjay Suryakant Patel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AI6VCJ1P. Transaction: MzAxMzU1NDc3MWFkaXF6a2N4.

  38. 15 April 2010 Appointment of Antony Peter Rimoldi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AI6VBJ1O. Transaction: MzAxMzU1MjEzOGFkaXF6a2N4.

  39. 31 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LZ3B9EH2. Transaction: MzAwMTg2MzI3NmFkaXF6a2N4.

  40. 17 April 2009 Return made up to 27/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6S6P932. Transaction: MjAzMDgwODIwNmFkaXF6a2N4.

  41. 28 July 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A56ON1PM. Transaction: MjAwOTczMzc3MWFkaXF6a2N4.

  42. 9 April 2008 Return made up to 27/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSTDYYQH. Transaction: MjAwMjk0ODIwNWFkaXF6a2N4.

  43. 22 October 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzExODU4MmFkaXF6a2N4.

  44. 11 May 2007 Return made up to 27/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTk0Mjc4MWFkaXF6a2N4.

  45. 7 December 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTgzMTczM2FkaXF6a2N4.

  46. 8 June 2006 Return made up to 27/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTkyMzQ3MmFkaXF6a2N4.

  47. 12 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDIyODY4OWFkaXF6a2N4.

  48. 23 February 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1ODA2OTY3NmFkaXF6a2N4.

  49. 9 May 2005 Return made up to 27/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDc5MzQxNGFkaXF6a2N4.

  50. 7 September 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyMzI3Mjc4NWFkaXF6a2N4.

  51. 23 April 2004 Return made up to 27/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzU1NjIyNmFkaXF6a2N4.

  52. 30 December 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA2NDU2NjQ0MWFkaXF6a2N4.

  53. 25 April 2003 Return made up to 27/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mzk4NTU2NGFkaXF6a2N4.

  54. 30 January 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEwNjk4MTAxNWFkaXF6a2N4.

  55. 25 July 2002 Return made up to 27/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTk3NjAwNmFkaXF6a2N4.

  56. 14 June 2002 Ad 02/04/02--------- £ si [email protected]=100 £ ic 1360/1460 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5Mzk0OTY1M2FkaXF6a2N4.

  57. 14 June 2002 Ad 02/04/01--------- £ si [email protected]=1358 £ ic 2/1360 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NzgyMzQ4NGFkaXF6a2N4.

  58. 14 June 2002 Nc inc already adjusted 02/04/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5NTY0NTQ2M2FkaXF6a2N4.

  59. 14 June 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMDQxNjMwOWFkaXF6a2N4.

  60. 12 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjQzNDYyM2FkaXF6a2N4.

  61. 4 April 2001 Registered office changed on 04/04/01 from: bridge house 181 queen victoria street, london EC4V 4DZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDc4MTU0MGFkaXF6a2N4.

  62. 4 April 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDk5MTA5OGFkaXF6a2N4.

  63. 4 April 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTk4MTEzMmFkaXF6a2N4.

  64. 4 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTE1MjkwM2FkaXF6a2N4.

  65. 4 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjEzMTYwN2FkaXF6a2N4.

  66. 27 March 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NDk1ODk0MWFkaXF6a2N4.

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54.156.69.204 Thu, 21 Sep 2017 06:48:17 +0100